Companies in RegTech

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Browse RegTech companies with real-time buying signals. Track competitor activity, funding rounds, hiring surges, and product launches across the RegTech industry.

Discover 2K+ companies in RegTech

Fourthline logo — The Netherlands

Fourthline

The Netherlands

The Netherlands ·

Raise the standards of identity verification

Unknown 214 Fintech RegTech
Bits Technology logo — Sweden

Bits Technology

Sweden

Sweden ·

The Growth Engine for the Entire Compliance Lifecycle

Series A 27 Financial Services Fintech +1
Sift logo — San Francisco, United States

Sift

United States

San Francisco, United States ·

Sift is the leading fraud prevention platform delivering digital trust to 700+ global brands.

Series E 278 Analytics Big Data +3
Supplied logo — The Netherlands

Supplied

The Netherlands

The Netherlands ·

Providing the Compliance Infrastructure for platforms

Seed 10 Fintech SaaS +1
Sardine logo — San Francisco, United States

Sardine

United States

San Francisco, United States ·

Sardine is the leading agentic risk platform to fight financial crime.

Series C 361 Fintech RegTech
Alloy logo — New York, United States

Alloy

United States

New York, United States ·

Leading financial organizations choose Alloy for smarter risk management that drives growth.

Unknown 419 Fintech RegTech
Sikoia logo — London, United Kingdom

Sikoia

United Kingdom

London, United Kingdom ·

Turn unstructured data into faster customer onboarding with AI-powered verification.

Seed 11 Fintech RegTech
Flagright logo — San Francisco, United States

Flagright

United States

San Francisco, United States ·

The AI operating system for financial crime compliance

Series A 58 Fintech RegTech
Blanco WealthTech logo — The Netherlands

Blanco WealthTech

The Netherlands

The Netherlands ·

Your invisible force in WealthTech

Unknown 28 Enterprise Software Finance +2
ComplyAdvantage logo — London, United Kingdom

ComplyAdvantage

United Kingdom

London, United Kingdom ·

FinCrime compliance re-engineered for the age of AI

Series C 506 Fintech RegTech
Found logo — San Francisco, United States

Found

United States

San Francisco, United States ·

Found.com brings your business banking, bookkeeping and tax tools under one roof, so managing your finances is easy.

Series B 102 Financial Services Fintech +2
beSirius logo — The Netherlands

beSirius

The Netherlands

The Netherlands ·

AI for the critical minerals supply chain.

Seed 32 ESG Supply Chain +1
Compliance.ai logo — San Francisco, United States

Compliance.ai

United States

San Francisco, United States ·

Modern Regulatory Change Management

Acquired 41 Fintech RegTech
Eloquent AI logo — San Francisco, United States

Eloquent AI

United States

San Francisco, United States ·

The AI Operator for Financial Services

Seed 11 Fintech RegTech
Awesome Compliance logo — The Netherlands

Awesome Compliance

The Netherlands

The Netherlands ·

Compliance work, Amplified.

12 AI Legal Tech +1
Struck logo — The Netherlands

Struck

The Netherlands

The Netherlands ·

AI to Accelerate Construction Compliance

19 AI RegTech +1
FEHA logo — The Netherlands

FEHA

The Netherlands

The Netherlands ·

Compliant. Certified. Secured.

18 Cyber Security SaaS +1
NEKOD logo — The Netherlands

NEKOD

The Netherlands

The Netherlands ·

QA for vibe coding

6 Cyber Security No Code +1
Ogni logo — The Netherlands

Ogni

The Netherlands

The Netherlands ·

Build Your Personalized Compliance Roadmap 🇪🇺

4 SaaS RegTech
beSirius logo — The Netherlands

beSirius

The Netherlands

The Netherlands ·

AI for the critical minerals supply chain.

33 AI Supply Chain +1

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